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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

S&E12 - Optimizing AML & KYC Processes Through Critical Innovations - Presented by GENPACT

Apr 4, 2017 3:05pm ‐ Apr 4, 2017 4:20pm


  • Current industry challenges, insights, and innovation themes in the near future
  • Digital & analytical transformation journey
  • Pre-requisites for successful transformation of AML & KYC processes


  • William Ward, CAMS, Executive Vice President, Chief BSA/AML & Security Officer, First Republic Bank
  • Manish Chopra, Senior Vice President and Global Leader – Risk and Regulatory Services, Genpact
  • Jeffery Ingber, AML Consultant, Genpact
  • Kate Robu, Partner, McKinsey & Co.
  • Rohit Tandon, Senior Vice President and Business Leader, Analytics & Research, GENPACT

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